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Resolution No. 80-46 c7 CITY OF TIGARD, OREGON RESOLUTION NO. 80- illp A RESOLUTION CREATING AN ORGANIZATION KNOWN AS THE DOWNTOWN TIGARD COMMITTEE, DECLARING AN EMERGENCY AND FIXING AN EFFECTIVE DATE. WHEREAS, it is the intent of the City Council to devote considerable time to developing plans for the downtown area, and WHEREAS, it is felt that those persons directly affected should be instrumental in the formulation of goals to guide this effort and the establishment of priorities to be addressed by Council, and WHEREAS, the Chamber of Commerce has taken an active interest in this project. NOW,THEREFORE, BE IT RESOLVED THAT: A Downtown Tigard Committee is hereby organized. SECTION 1: Membership. This Committee shall consist of the following voting members: One member from the Park Board, one member from the Library Board, one member of NPO #1, four members of the Chamber of Commerce, two citizens at large. All appointments shall be made by the City Council. Non-voting zy« members shall be Tigard City Staff persons, a financial advisor, or consultant. SECTION 2: At the first meeting of this Committee a Chairman, alternate Chairman, and Secretary shall be elected. The Chairman shall `^9 moderate the meetings and the Secretary shall keep accurate minutes of each meeting. City Staff will provide necessary support functions to this Committee. SECTION 3: The first duty of this Committee shall be to develop a list of goals to be addressed which will be centered around the concerns developed by the Chamber of Commerce questionnaire. Generally, these concerns are: 1. Development of a downtown transportation plan incorporating traffic circulation, the need for more parking, street construction, the formation of Local Improvement Districts, etc. 2. Improvement of the Downtown area to encourage greater commercial response from the public. 3. Development of a firm financial plan to bring about the re-development of the area. x; '4. Consideration of a civic complex, a new library building construction program, a municipal parking facility, and a Tri-Met transfer station. RESOLUMION NO. 80- �� _ v SECTION 4: all meetings shall be open to all interested persons. SECTION 5: Minutes of each meeting shall be prepared and forwarded to the City Council for review. SECTION 6: This Committee is empowered to employ consultants for specific purposes; however, a request for financial assistance must be authorized by the City Council. SECTION 7: By November of this year, a written report shall be submitted to the City Council which recommends a plan of action relative to each of the initially established goals. i SECTION 8: Inasmuch as it is necessary to the peace, health, and safety of i the public that the foregoing become effective, an emergency is hereby declared to exist, and this resolution shall be effective upon its passage by the City Council and approval by the Mayor. i PASSED; By vote of all Council members present this 9 n• day of ��W� 1980, after being read two times by number and title only. Record" er - City of Tir APPROVED: By the Mayor this day of �,�,�, , 1980. J :I Mayor - Cit o gard 1 I i p I RESOLUTION NO. 80- y(o I f I ' DOWNTOWN TIGARD COMMITTEE t PARK BOARD; I PHIL HIRL AT LARGE CITIZENS:10920 SWMira Court CAROL TONES 15720 SW Oak Hill Lane Tigard, Oregon 97223 Tigard, Oregon 97223 (Bus:) 221-3641 (Res_) 620-3896 (Bus.) 226-6681 (Res.) 639-3203 LIBPbuz-- BOARD: . MADALYN UTZ JEAN HALDERSON 14880 SW 133rd 11250 SW Fairhaven Ct. Tigard, Oregon 97223 Tigard, Oregon 97223 (Bus.) 243-1388 (Res.) 639-8286 (Bus.) 620-1620 (Res.) 639-9167 NPO M1 MEMBER: ROGER BROWN 9605 SW Hillview Court Tigard, Oregon 97223 (Bus.) 639-8612 (Res.) 639-2263 . � 07AM73ER OF COMMERCE: DAVID DRESSER 12695 SW 111th Place Tigard, Oregon 97223 (Bus.)639-1163 (Res.) 620-8239 J- ALLAN PATERSON 11605 SW Manzanita Tigard, Oregon 97223 (Bus.) 639-2125 (Res.) 639-3828 DON HANSON TIGARD CLEANERS 12519 SW Main Tigard, Oregon 97223 (Bus.) 639-2000 DICK KADEL 11565 SW Walnut Tigard, Oregon 97223 (Bus.) 639-1159